Tuesday, 11/06/2019 15:23

HAV: Board Resolution

On 06 Jun 2019, Hapro Vodka Joint Stock Company announced Board Resolution no. 6/NQ-CTR-HDQT as follows:
Article 1: Approves the holding of Annual General Meeting of Shareholders 2019:
  • Record date: 01/07/2019
  • Exercise date: In Jul 2018, specific date will be informed later in the invitation
  • Agenda:
           + Reports 2018 of the BOD and Supervisory Board;
           + Report on operation results in 2018;
           + Operation plan 2019;
           + Audited financial report 2018;
           + Selection of Auditor for 2019;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Plan of profit distribution of 2018;
           + Other issues.
Article 2: Authorizes Chair of the Board to decide the exercise date and place for the meeting, to examine the documents and other related issues.

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